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Company Information for

ASTENDOS LIMITED

41A MONTROSE AVENUE, AULDEARN, NAIRN, HIGHLAND, IV12 5TT,
Company Registration Number
SC370887
Private Limited Company
Active

Company Overview

About Astendos Ltd
ASTENDOS LIMITED was founded on 2010-01-08 and has its registered office in Nairn. The organisation's status is listed as "Active". Astendos Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ASTENDOS LIMITED
 
Legal Registered Office
41A MONTROSE AVENUE
AULDEARN
NAIRN
HIGHLAND
IV12 5TT
Other companies in IV12
 
Previous Names
FERNROCK LIMITED15/02/2010
Filing Information
Company Number SC370887
Company ID Number SC370887
Date formed 2010-01-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB183979544  
Last Datalog update: 2020-07-05 05:35:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTENDOS LIMITED
The accountancy firm based at this address is SHAUN HENDRY ACCOUNTANCY LTD
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Company Officers of ASTENDOS LIMITED

Current Directors
Officer Role Date Appointed
MUSTAFA CALISIR
 Director 2013-09-11
FAHRI GULMEZ
 Director 2013-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
KENAN CETINER
 Director 2010-01-29 2013-09-23
LISA ANN CETINER
 Director 2010-01-29 2013-09-23
BRIAN REID LTD.
 Company Secretary 2010-01-08 2010-01-29
STEPHEN GEORGE MABBOTT
 Director 2010-01-08 2010-01-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-16CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/19 FROM 26 Queensgate Inverness IV1 1DJ Scotland
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2018-01-10DISS40Compulsory strike-off action has been discontinued
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 26 QUEENSGATE INVERNESS IV1 1DJ SCOTLAND
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0108/01/16 ANNUAL RETURN FULL LIST
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2016 FROM C/O SHAUN HENDRY ACCOUNTANCY LTD UNIT 13C2 BALMAKEITH INDUSTRIAL ESTATE NAIRN HIGHLAND IV12 5QW
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-28LATEST SOC28/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-28AR0108/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0108/01/14 ANNUAL RETURN FULL LIST
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FAHRI GULMEZ / 18/03/2014
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2014 FROM C/O SHAUN HENDRY ACCOUNTANCY LTD UNIT 13C2 BALMAKEITH INDUSTRIAL ESTATE NAIRN HIGHLAND IV12 5QW SCOTLAND
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FAHRI SOLMEZ / 18/03/2014
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 34 WRIGHTFIELD PARK MARYBURGH DINGWALL ROSS-SHIRE IV7 8ER SCOTLAND
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR LISA CETINER
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR KENAN CETINER
2013-11-04AP01DIRECTOR APPOINTED MUSTAFA CALISIR
2013-11-04AP01DIRECTOR APPOINTED FAHRI SOLMEZ
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0108/01/13 ANNUAL RETURN FULL LIST
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/13 FROM the Darroch Tarradale Muir of Ord Highland IV6 7QZ
2012-12-12AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-03AR0108/01/12 FULL LIST
2011-10-06AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM ROSEDENE HOUSE 25 HIGH STREET DINGWALL IV15 9RU
2011-03-23AR0108/01/11 FULL LIST
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM C/O INNES & MCKAY, KINTAIL HOUSE, BEECHWOOD BUSINESS PARK INVERNESS IV2 3BW
2010-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-15CERTNMCOMPANY NAME CHANGED FERNROCK LIMITED CERTIFICATE ISSUED ON 15/02/10
2010-02-15RES15CHANGE OF NAME 12/02/2010
2010-02-10AP01DIRECTOR APPOINTED LISA CETINER
2010-02-10AP01DIRECTOR APPOINTED MR KENAN CETINER
2010-02-05TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH UNITED KINGDOM
2010-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to ASTENDOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTENDOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTENDOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2012-02-01 £ 6,191

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTENDOS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 2,947
Current Assets 2012-02-01 £ 2,947
Fixed Assets 2012-02-01 £ 21,728
Shareholder Funds 2012-02-01 £ 14,138
Tangible Fixed Assets 2012-02-01 £ 21,728

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTENDOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTENDOS LIMITED
Trademarks
We have not found any records of ASTENDOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTENDOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ASTENDOS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where ASTENDOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTENDOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTENDOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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